Best Financial Services Regulation Lawyers in Dominican Republic

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Punta Cana, Dominican Republic

Founded in 2016
English
Hache Cuevas & Asociados is a multidisciplinary law firm based in Punta Cana, Dominican Republic, offering specialized legal counsel to individuals, national and international businesses, and foreign investors. The firm focuses on corporate and commercial law, real estate law, immigration law, and...
Santo Domingo, Dominican Republic

English
J.L. Marcus, Oficina Jurídica, offers comprehensive legal services tailored to meet the diverse needs of its clients. The firm specializes in conflict resolution, providing expert guidance in litigation, arbitration, mediation, and negotiation. Additionally, it offers meticulous contract drafting...
Cobros Institucionales América, S.R.L. (COBRIDOM)
Santo Domingo, Dominican Republic

English
Cobros Institucionales America, S.R.L. (COBRIDOM) is a Dominican Republic based firm that concentrates on debt collection and accounts receivable management. The firm uses a structured approach to recover delinquent balances and to optimize clients' cash flow, with advisory services for accounts...
Santo Domingo, Dominican Republic

Founded in 1915
13 people in their team
English
Since 1915 Troncoso y Cáceres has sustained a continuous legal practice in the Dominican Republic, building deep expertise across corporate, banking, intellectual property, real estate and litigation matters. The firm combines long-term institutional knowledge with practitioners experienced in...
Santo Domingo, Dominican Republic

Founded in 2006
30 people in their team
English
E&M International Consulting SRL is a Dominican Republic based firm offering specialized commercial, legal and maritime advisory services to clients across the Caribbean. The firm is recognized as a leading adviser in port operations, logistics and maritime matters, and acts as the primary...
Santiago de los Caballeros, Dominican Republic

Founded in 2010
English
Stern Comas is a distinguished law firm based in Santiago de los Caballeros, Dominican Republic, established in 2010 by attorney and notary public Vilena Comas de Stern, alongside her sons, Erick Stern Comas and Alfred Stern Comas. The firm offers a comprehensive range of civil legal services,...
Santo Domingo, Dominican Republic

English
LDP Legal Advisors is a Dominican Republic law firm that has built a reputation for a high quality, creative and results oriented legal team serving individuals and companies as a primary resource and strategic partner in all aspects of their commercial and legal development.The firm offers a broad...
Torre MM.Grupo Empresarial Gonzalez Mota
Santo Domingo, Dominican Republic

English
Torre MM.Grupo Empresarial Gonzalez Mota is a distinguished law firm located at Avenida Gustavo Mejía Ricart 100 in Santo Domingo, Dominican Republic. The firm offers a comprehensive range of legal services tailored to meet the diverse needs of its clientele. With a team of seasoned professionals,...
OCC LAWYERS
Punta Cana, Dominican Republic

Founded in 2000
50 people in their team
ABOUT OCC LAWYERSWe are a law and accounting firm of multilingual professionals specializing in corporate law, real estate law, and tax and finance. With two offices located in the tourist area of Bávaro-Punta Cana, our firm was established to offer comprehensive services and support to companies...
Santo Domingo, Dominican Republic

English
Certezza Group is a Dominican Republic based corporate and strategic law firm that traces its origins to the Romero Confesor legacy established in 1958. The firm blends that long heritage with a modern, practical and human approach to offer clear, reliable legal solutions for institutions and...
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